← OCC enforcement actions
OCC CMP action 98-39
Individual · The First National Bank of Holdrege · 1998-07-31 · $2K penalty
Action
- Document number
98-39- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Individual
- Action date
- 1998-07-31
- Civil money penalty
- $2K
Respondent
- Bank
- The First National Bank of Holdrege
- Individual
- Margery A. Verbeck
- Charter number
3208- Location
- Holdrege, NEBRASKA
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown